1 linked vessel · OFAC SDN ID 58316
Sanctions data as of · source: OFAC SDN · re-screen live →
ArcNautical's index identifies 1 vessel with explicit OFAC SDN linkage to RIQUEZA GROUP LTD via the "Linked To" field on the U.S. Treasury sanctions database. Each row links to ArcNautical's full vessel risk profile including ownership chain, AIS port-call history, and per-list match detail.
| Vessel name | IMO | Flag | Type | Programs |
|---|---|---|---|---|
| QUANTUM HOPE | 9233650 | 🇻🇺 Vanuatu | Crude Oil Tanker | IRAN-EO13902 |
RIQUEZA GROUP LTD is designated under IRAN-EO13902 (SDN ID 58316). Designation history and supporting documents are available from the U.S. Treasury Office of Foreign Assets Control.
This entity is referenced by sanctioned vessels but does not appear as a standalone OFAC SDN entity row — programs and full remarks may be encoded on the linked vessels rather than the entity itself.
RIQUEZA GROUP LTD's OFAC designation targets one country for which ArcNautical maintains a sanctions hub:
Other OFAC SDN entities sharing one or more sanctions programs with RIQUEZA GROUP LTD: